The Office of the Comptroller of the Currency (OCC) today released enforcement actions for December 2025.
The enforcement actions released are terminations. The OCC terminates enforcement actions when a bank has demonstrated compliance with all articles of an enforcement action; or when the OCC determines that articles deemed “not in compliance” have become outdated or irrelevant to the bank’s current circumstances; or when the OCC incorporates the articles deemed “not in compliance” into a new action. The termination actions are:
- Order Terminating the Amendment to the Consent Order with Citibank, National Association, Sioux Falls, South Dakota, dated July 10, 2024 (Docket No. AMENDS AA-EC-2020-64). (Docket No. AA-ENF-2025-64)
- Order Terminating the Formal Agreement with First National Bank of Lake Jackson, Lake Jackson, Texas, dated September 17, 2024 (Docket No. AA-SO-2024-70). (Docket No. AA-SO-2025-62)
- Order Terminating the Formal Agreement with The First National Bank of Dennison, Dennison, Ohio, dated September 17, 2024 (Docket No. AA-CE-2024-49). (Docket No. AA-CE-2025-61)
- Order Terminating the Formal Agreement with The Idabel National Bank, Idabel, Oklahoma, dated December 16, 2022 (Docket No. AA-SO-2022-55). (Docket No. AA-SO-2025-57)
- Order Terminating the Formal Agreement with The National Bank of Coxsackie, Coxsackie, New York, dated October 16, 2024 (Docket No. AA-NE-2024-76). (Docket No. AA-NE-2025-59)
- Order Terminating the Cease-and-Desist Order against UBS AG, Stamford Branch, Stamford, Connecticut, dated May 31, 2018 (Docket No. AA-EC-2018-30). (Docket No. AA-ENF-2025-60)
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All OCC public enforcement actions taken since August 1989 are available for download by viewing the searchable enforcement actions database at https://apps.occ.gov/EASearch.
